EDWARDS OF EPSOM MOTOR GROUP LIMITED
SUTTON

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Company number 04387879
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 591 LONDON ROAD, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 1 . The most likely internet sites of EDWARDS OF EPSOM MOTOR GROUP LIMITED are www.edwardsofepsommotorgroup.co.uk, and www.edwards-of-epsom-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Edwards of Epsom Motor Group Limited is a Private Limited Company. The company registration number is 04387879. Edwards of Epsom Motor Group Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Edwards of Epsom Motor Group Limited is 591 London Road Sutton Surrey Sm3 9ag. . LUCAS, Nina is a Secretary of the company. LUCAS, Leo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUCAS, Nina
Appointed Date: 06 March 2002

Director
LUCAS, Leo
Appointed Date: 06 March 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Leo Lucas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EDWARDS OF EPSOM MOTOR GROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1

21 Jul 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
06 Mar 2002
Incorporation